• Anti-Money Laundering Investigator - Currency…

    Capital One (Richmond, VA)
    …Transaction Reporting The qualified candidate will support the Anti-Money Laundering ( AML ) Currency Transaction Reporting (CTR) process as an expert research ... system generated cash transactions that may require reporting based on AML regulatory requirements. - Complete reportable transactions through manual reports and… more
    Capital One (07/31/25)
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  • Financial Services Director | Financial Crimes,…

    Guidehouse (Mclean, VA)
    …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design, ... relationships and ensure there are the optimal range of AML solutions to meet client needs as well as...Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of… more
    Guidehouse (07/31/25)
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  • Financial Services Associate Director | Financial…

    Guidehouse (Mclean, VA)
    …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state design, ... relationships and ensure there are the optimal range of AML solutions to meet client needs as well as...Onboarding and perpetual KYC transformation. + Familiarity with common fraud and money laundering schemes + Strong understanding of… more
    Guidehouse (06/03/25)
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